LAGOS: 28th July 2023
LAFARGE AFRICA PLC
NOTIFICATION OF COMPLETION OF BOARD MEETING
We hereby notify Nigerian Exchange Limited and the investing public that at the meeting of the Board of Directors of Lafarge Africa Plc (the "Company") held on Friday, 28th July 2023, the Board considered and approved the Company's Unaudited Financial Statements for the period ended 30th June 2023 (the "Unaudited Financial Statements").
Please note that the closed period for trading in the Company's shares, which commenced from 1st July 2023, will continue until twenty-four (24) hours after the Unaudited Financial Statements is released to the public (the "Closed Period"), in line with the Company's Insider Trading Policy and the Rules of Nigerian Exchange Limited.
FOR: LAFARGE AFRICA PLC
Adewunmi Alode
General Counsel & Company Secretary
LAFARGE AFRICA PLC. (RC 1858)
TAX IDENTIFICATION NUMBER (TIN): 01057508-001
27B, Gerrard Road, Ikoyi, Lagos. Telephone: +234 (1) 2713990. www.lafarge.com.ng
DIRECTORS: Mr. Adebode Adefioye - (Chairman), Mr. Lolu Alade-Akinyemi Group Managing Director/CEO, Mrs. Elenda Giwa-Amu - Director, Mrs. Adenike Ogunlesi - Director, Mrs. Karine Uzan Mercie - Director (French), Mr. Gbenga Oyebode, MFR- Director, Mrs. Oyinkan Adewale, FCA - Director, Mr. Kaspar Theiler - Director (Swiss), Ms. Sonal Shrivastava - Director (Indian), Mr. Rajesh Surana - Director (Indian), Mr. Khaled El Dokani - Director (Egyptian).
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Lafarge Africa plc published this content on 29 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2023 20:15:17 UTC.